Company Information
CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kavita Milind Wagh
Director
about 2 years ago
about 2 years ago
Sharanya Milind Wagh
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Milind Kashinath Wagh
Director
almost 19 years ago
almost 19 years ago
Charges
27 July 2016
Deogiri Nagari Sahakari Bank Limited
24 Lak
14 June 2016
Axis Bank Limited
4 Crore
10 September 2011
State Bank Of India
2 Crore
31 March 2008
Deogiri Nagari Sahakari Bank Limited
20 Lak
02 January 2023
Others
0
14 June 2016
Axis Bank Limited
0
27 July 2016
Others
0
31 March 2008
Deogiri Nagari Sahakari Bank Limited
0
10 September 2011
State Bank Of India
0
02 January 2023
Others
0
14 June 2016
Axis Bank Limited
0
27 July 2016
Others
0
31 March 2008
Deogiri Nagari Sahakari Bank Limited
0
10 September 2011
State Bank Of India
0
02 January 2023
Others
0
14 June 2016
Axis Bank Limited
0
27 July 2016
Others
0
31 March 2008
Deogiri Nagari Sahakari Bank Limited
0
10 September 2011
State Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Instrument(s) of creation or modification of charge;-17082020
Optional Attachment-(1)-17082020
Form ADT-1-02012020_signed
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
Instrument(s) of creation or modification of charge;-01022018
Form CHG-1-01022018_signed
Optional Attachment-(1)-01022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180201
